On January 19, the Department of Investigation and Investigation of the Hue City Police Department prosecuted the case, prosecuted the accused, detained Mr. Ho Cong Chinh (SN 1974, residing in Phu Hau ward, Hue city) – Director of Co., Ltd. Member of HCC Trading Service and the accountant of this company is Ms. Bui Thi Thu Thuy (born in 1990, residing in Thuan Loc ward, Hue city) about tax evasion.
Previously, through professional work, the economic crime investigation team of the Hue City Police Department grasped HCC Trading and Service One Member Limited Liability Company (address at 61A Thach Han, Thuan Hoa Ward, Hue City) with signs. tax evasion, suspicion of using illegal invoices.
The police of Hue City executed an order to prosecute and arrest Mr. Ho Cong Chinh and Ms. Bui Thi Thu Thuy for tax evasion.
After a period of collecting documents and evidence, on January 17, 2023, the Economic Crime Investigation Team of Hue City Police made an emergency search at HCC Trading and Service One Member Limited Company and the residence of HCC. Mr Chinh. Here, the police seized many documents related to tax evasion, illegal trading of invoices and receipts for payment to the state budget.
Specifically, from April 5, 2021 to December 31, 2022, HCC Trading and Service One Member LLC sold 2,257 value-added invoices to nearly 300 agencies and businesses with an amount of more than 8 ,7 billion VND. However, declaring the number of invoices sold by businesses on the tax system is more than 4 billion VND, down more than 4.7 billion VND. Thereby, HCC Trading and Service One Member Limited Liability Company evaded value added tax of more than VND 441 million.
In addition to tax evasion, the Hue City Public Security Bureau has consolidated documents and evidence to prove that Mr. Ho Cong Chinh and Ms. Bui Thi Thu Thuy are also involved in illegal trading of invoices and documents.
In the process of solving this case, the Hue City Public Security Investigation Bureau ordered an urgent search of 4 insurance companies located in Hue city with symptoms related to the use of invoices and vouchers. illegal activities to further clarify violations of related organizations and individuals.